DOSSIERS / MMM GARAGE AG S.R.L.
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Company dossier

MMM GARAGE AG S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-18
KYBE ID: RO-J3_2244_2022 · J3/2244/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MMM GARAGE AG S.R.L.
ro_onrc
J3/2244/2022
ro_onrc
active
ro_onrc
2022-08-18
ro_onrc
ION MINULESCU 8, Municipiul Piteşti, Argeş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MANOLE & BEB GRUP SRLShared officer / director · 4 share thisAMA ASSET MANAGEMENT S.R.L.Shared officer / director · 4 share thisAMA DEVELOPMENT S.R.L.Shared officer / director · 4 share thisAUREL DRIVE S.R.L.Shared registered address · 8 share thisVASILE OCTAVIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisPLĂEAŞU CRISTIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisIDEAL PEREO CONSTRUCT S.R.L.Shared registered address · 8 share thisCRISTIAN HAPPY TRUCK SRLShared registered address · 8 share thisPLĂEAŞU ALISIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisNIŢĂ N. MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MILITARU ALINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100